Based on the results of this review, FHFA-OIG has reopened a recommendation made in AUD-2019-008, "FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance with its Guidelines, But Failed to Support a Conclusion in the Report of Examination for the Other Bank" (July 10, 2019).
Report File
Date Issued
Submitting OIG
Federal Housing Finance Agency OIG
Other Participating OIGs
Federal Housing Finance Agency OIG
Agencies Reviewed/Investigated
Federal Housing Finance Agency
Report Number
COM-2021-007
Report Description
Report Type
Review
Questioned Costs
$0
Funds for Better Use
$0